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AgustaWestland deal: Christian Michel extradited to India, produced in CBI court

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AgustaWestland Deal

[vc_row][vc_column][vc_column_text]The alleged middleman in Rs.3,600 crore AgustaWestland chopper deal, Christian Michel, was extradited to India late night on Tuesday, Dec 4 and produced in a CBI court today after questioning in CBI headquarters.

The extradition procedure followed External Affairs Minister Sushma Swaraj’s discussions with UAE counterpart Abdullah bin Zayed in Abu Dhabi. The move is seen as significant because Michel is a British national being extradited to India from Dubai.

The extradition operation code-named ‘Unicorn’, the CBI said, was carried out under the ‘guidance’ of National Security Advisor Ajit Doval and being coordinated by interim agency Director M Nageswar Rao. Both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have filed cases against him.

Michel was taken to CBI headquarters following a medical checkup after being brought to India. He reached the CBI headquarters at 1:38am, reported The Hindustan Times (HT).

“Christian Michel James will be examined with respect to his involvement in the case and confronted with documents recovered during raids by Swiss Authorities and received by CBI through LRs indicating the bribes paid by Mr Christian Michel James to the Indian authorities for securing the contract for supply of VVIP helicopters from M/s AgustaWestland,” CBI said in a statement.

The AgustaWestland case involves the deal to purchase 12 luxury helicopters for use by the President, Prime Minister, former prime ministers and other VIPs, when Manmohan Singh’s Congress-led coalition was in power. The government scrapped the contract in 2014 amid allegations that AgustaWestland, whose parent company Finmeccanica faced charges of bribery in Italy, had paid kickbacks in India.

Michel’s alleged involvement in the purchase of VVIP helicopters first surfaced in 2012. He was alleged to have entered into a criminal conspiracy with co-accused including the then IAF chief SP Tyagi and his family members, and government officials all of whom had abused their official positions by reducing the service ceiling of the VVIPs helicopter from 6,000 metres to 4,500 metres.

The CBI has alleged there was an estimated loss of Euro 398.21 million (approximately Rs 2,666 crore) to the exchequer in the deal that was signed on February 8, 2010 for the supply of VVIP choppers worth Euro 556.262 million.

Michel is one of the three middlemen being examined in the case, along with Guido Haschke and Carlo Gerosa.

Michel is wanted for commercial fraud, bribery and money laundering in connection with the deal. The Enforcement Directorate has accused Michel of receiving 30 million Euros (about Rs. 225 crore) from AgustaWestland as kickbacks.

The ED investigation found that remittances made by Michel through his Dubai-based firm Global Services to a media firm he floated in Delhi, along with two Indians, were made from the funds which he got from AgustaWestland through “criminal activity” and corruption being done in the chopper deal that led to the subsequent generation of proceeds of crime.

Michel has refuted the allegations.

Michel was arrested in the UAE last year on the basis of an Interpol notice and was out on bail.

In July, Michel’s lawyer alleged that he was being pressured by Indian agencies to frame Congress leader Sonia Gandhi in return for amnesty from criminal proceedings.

On August 26, UAE had asked a court on the possibility of extraditing a British national to a third country. The court said a few days later that extradition is possible.

On November 19. Dubai’s highest court approved India’s request to extradite Michel, subject to the move being approved by the UAE’s justice minister. On Monday, the Dubai government passed an administrative order to enable Michel’s extradition.

Officials said Swaraj’s presence in Dubai for a meeting of the India-UAE Joint Commission helped push the process.

Last month, the Dubai Cassation Court effectively ended the legal challenge to Michel’s extradition by upholding an appellate court’s decision to extradite him though he pleaded ‘not guilty’.

Alleged irregularities in the AgustaWestland deal were repeatedly raised by the Bharatiya Janata Party during its successful 2014 general elections campaign. Michel’s extradition comes at a time when the Opposition has been targeting the government over a deal for the purchase of Rafale combat aircraft.

The BJP said the extradition in the case from the UPA era is a diplomatic victory for India and could spell “serious trouble” for the Congress’s “first family”, referring to Gandhis while at the same time asserting that the development was an unequivocal affirmation of the Narendra Modi government’s seriousness in fighting corruption.[/vc_column_text][/vc_column][/vc_row]

India News

Canada fact checks own media, rejects report claiming PM Modi knew of Nijjar murder plot

The clarification comes after a Canadian newspaper cited an unnamed national security official, claiming the alleged plot to murder Nijjar was orchestrated by Union Home Minister Amit Shah.

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Canada fact checks own media, rejects report claiming PM Modi knew of Nijjar murder plot

The Canadian government clarified that there is no evidence to connect Prime Minister Narendra Modi or his top officials to any criminal activity in Canada, including the killing of Khalistani terrorist Hardeep Singh Nijjar.

The clarification comes after a Canadian newspaper cited an unnamed national security official, claiming the alleged plot to murder Nijjar was orchestrated by Union Home Minister Amit Shah. The media report further alleged that PM Modi, External Affairs Minister S Jaishankar, and National Security Adviser Ajit Doval were informed about the plan.

Nonetheless, the same report acknowledged that the Canadian government had no direct evidence to support these claims against PM Modi. Issuing a statement, the Canadian government distanced itself from these allegations, mentioning that there was no substantiating evidence.

The statement underlined that on October 14th, because of a significant and ongoing threat to public safety, the RCMP and officials took the extraordinary step of making public accusations of serious criminal activity in Canada perpetrated by agents of the government of India.

It added that the government of Canada has not stated, nor is it aware of evidence, linking Prime Minister Modi, Minister Jaishankar, or NSA Doval to the serious criminal activity within Canada. It remarked that any suggestion to the contrary is both speculative and inaccurate.

Earlier, India furiously rejected the Canadian daily’s report as ludicrous, terming it detrimental to diplomatic ties that have been frosty since Canadian Prime Minister Justin Trudeau first accused India of involvement in Nijjar’s killing last year.

Ministry of External Affairs spokesperson Randhir Jaiswal said that they do not normally comment on media reports, but such ludicrous statements made to a newspaper purportedly by a Canadian government source should be dismissed with the contempt they deserve. He added that smear campaigns like this only further damage our already strained ties.

Diplomatic ties between India and Canada weakened when the Royal Canadian Mounted Police (RCMP) accused Indian government agents of involvement in criminal activities on Canadian soil, including murder, extortion, and intimidation. As the diplomatic rift intensified, both the countries expelled top envoys in response.

Hardeep Singh Nijjar was gunned down outside a gurdwara in Surrey, British Columbia, in June 2023. Earlier in 2024, Canadian authorities arrested and charged four Indian nationals for the murder.

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India News

Parliament winter session: Government lists 15 bills, including Waqf bill

The session will kick off on November 25 and conclude on December 20.

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The government has listed five new ones and one to amend the contentious Waqf law out of 15 bills for the winter session of Parliament. The session will kick off on November 25 and conclude on December 20.

The government has introduced five new bills, including the Coastal Shipping Bill, 2024, which aims to promote coasting trade and increase the participation of Indian-flagged vessels owned and operated by Indian citizens for both national security and commercial purposes.

Another significant legislation that will be introduced by the government is the Indian Ports Bill, 2024. This bill is designed to implement measures for the conservation of ports, enhance security, and manage pollution, ensuring compliance with India’s international obligations and statutory requirements.

Additionally, the government plans to introduce the Merchant Shipping Bill, 2024, which aims to meet India’s obligations under maritime treaties and support the development of Indian shipping while ensuring the efficient operation of the Indian mercantile marine in a way that serves national interests.

Pending legislation includes the Waqf (Amendment) Bill, which is awaiting consideration and passage after the joint committee of both Houses submits its report to the Lok Sabha. The committee is expected to report by the end of the first week of the winter session.

Currently, there are eight bills, including the Waqf (Amendment) Bill and the Mussalman Wakf (Repeal) Bill, pending in the Lok Sabha, while two additional bills are in the Rajya Sabha.

Furthermore, the government has also listed the Punjab Courts (Amendment) Bill for introduction, consideration, and passage, which seeks to increase the pecuniary appellate jurisdiction of Delhi district courts from Rs 3 lakh to Rs 20 lakh.

The Merchant Shipping Bill, along with the Coastal Shipping Bill and the Indian Ports Bill, is slated for introduction and eventual passage.

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International Criminal Court issues arrest warrant against Israel PM Benjamin Netanyahu over war crimes

The court accused Prime Minister Netanyahu and Defence Minister Gallant of crimes against humanity, including murder, persecution, inhumane acts, and the war crime of starvation as a method of warfare.

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International Criminal Court issues arrest warrant against Israel PM Benjamin Netanyahu over war crimes

The International Criminal Court (ICC) today issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant over alleged war crimes and crimes against humanity.

The court accused Prime Minister Netanyahu and Defence Minister Gallant of crimes against humanity, including murder, persecution, inhumane acts, and the war crime of starvation as a method of warfare. The leaders allegedly restricted essential supplies such as food, water, and medical aid to civilians in Gaza, resulting in severe humanitarian crises and deaths, including among children.

Last year in October, Israel had launched attacks on Gaza in retaliation for the surprise attack by Hamas. The Israel-Hamas war has led to the death of thousands of civilians, while lakhs have been displaced. The major infrastructures in Gaza, including hospitals and schools, were also destroyed as Israel vowed to wipe out Hamas.

The International Criminal Court stated that it found reasonable grounds to believe the accused intentionally targeted civilians and limited medical supplies, forcing unsafe medical procedures, which caused immense suffering. This ruling was based on the findings from at least October 8, 2023 until at least May 20, 2024.

The court remarked that it has assessed that there are reasonable grounds to believe that PM Netanyahu and Defence Minister Gallant bear criminal responsibility as civilian superiors for the war crime of intentionally directing attacks against the civilian population of Gaza.

Furthermore, it also noted that the lack of food, water, electricity and fuel, and medical supplies created conditions of life calculated to bring about the destruction of part of the civilian population in Gaza, leading to death of civilians, including children due to malnutrition and dehydration.

Additionally, the International Criminal Court dismissed two challenges by Israel against its jurisdiction in the situation in the State of Palestine.

Notably, Israel had contested the ICC’s jurisdiction, claiming it could not be exercised without Israel’s consent. Nonetheless, the Chamber ruled that the Court has jurisdiction based on Palestine’s territorial scope, including Gaza, the West Bank, and East Jerusalem. It further noted that Israel’s objections were premature, as jurisdictional challenges under the Rome Statute can only be made after an arrest warrant is issued.

Reportedly, Israel had also requested a fresh notification regarding the investigation, started in 2021. Denying the request, the court stated that Israel had earlier declined to request a deferral, making additional notifications unnecessary.

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